LLANOVER PROPERTIES LIMITED

Accounts Submitted 1 Sept 2025 Next due 31 Dec 2026 7 months remaining

Confirmation Submitted 24 Sept 2025 Next due 8 Oct 2026 5 months remaining

Net assets £16M £17K 2023 year on year

Total assets £21M £117K 2023 year on year

Total Liabilities £5M £134K 2023 year on year

Charges 25

22 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Llanover Estate Buildings 23a Gold Tops Newport South Wales NP20 4UL

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for LLANOVER PROPERTIES LIMITED (00734316), an active property, infrastructure and construction company based in Newport, United Kingdom. Incorporated 4 Sept 1962. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£3.32M

Increased by £69.18k (+2%)

Net Assets

£16.31M

Increased by £17.14k (+0%)

Total Liabilities

£5.06M

Decreased by £134.39k (-3%)

Turnover

£1.23M

Decreased by £45.09k (-4%)

Employees

Increased by 1 (+50%)

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Catherine Margaret Anne Lane	Secretary	Unknown	Unknown	—	4 Mar 2013	Active

Shareholders

Shareholders (3)


R A E Herbert	50.0%
Meritus Trust Limited	49.5%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr Benjamin Cadoc Herbert

British

Active

Notified 17 Nov 2025

Residence United Kingdom

DOB September 1963

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust

Mr Henry Charles Guest

British

Active

Notified 17 Nov 2025

Residence England

DOB July 1978

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust

Meritus Trust Company Limited

Unknown

Active

Notified 17 Nov 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Drew Ford

British

Active

Notified 17 Nov 2025

Residence England

DOB March 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Susannah Mary Ford

British

Active

Notified 17 Nov 2025

Residence England

DOB July 1966

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust

Robin Arthur Elidyr Herbert

British

Active

Notified 6 Apr 2016

Residence Wales

DOB March 1934

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

LLANOVER PROPERTIES LIMITED Current Company

LLANOVER PROPERTIES (CORBY) LIMITED united kingdom

Charges

22 outstanding 3 satisfied

Properties

13 freehold 10 leasehold 23 total

Address	Tenure	Price Paid	Date Added
Unit R Tyson Courtyard, Corby NORTH NORTHAMPTONSHIRE	Freehold	£2,500	15 Oct 2024
Land adjoining 25, Dos Cottages, Queens Hill, Newport (NP20 5FE) NEWPORT	Freehold	-	7 Nov 2023
A Sludge Digestion Plant, Weldon Road, Corby NORTH NORTHAMPTONSHIRE	Freehold	£300,000	20 Sept 2022
Cordes House, Factory Road, Newport (NP20 5FA) NEWPORT	Freehold	-	15 Apr 2019
Unit H, Tyson Courtyard, Weldon South NORTH NORTHAMPTONSHIRE	Freehold	£100	22 Mar 2017

Unit R Tyson Courtyard, Corby

Freehold £2,500

Added 15 Oct 2024

District NORTH NORTHAMPTONSHIRE

Land adjoining 25, Dos Cottages, Queens Hill, Newport (NP20 5FE)

Freehold

Added 7 Nov 2023

District NEWPORT

A Sludge Digestion Plant, Weldon Road, Corby

Freehold £300,000

Added 20 Sept 2022

District NORTH NORTHAMPTONSHIRE

Cordes House, Factory Road, Newport (NP20 5FA)

Freehold

Added 15 Apr 2019

District NEWPORT

Unit H, Tyson Courtyard, Weldon South

Freehold £100

Added 22 Mar 2017

District NORTH NORTHAMPTONSHIRE